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 15/02/2008

Circular

On February 15, 2008 a meeting of the Interagency commission on combating legalization (laundering) of proceeds from crime and financing of terrorism took place in the premises of the Federal Financial Monitoring Service. Issues discussed during the meeting included issues concerning the third round of mutual evaluation of the Russian Federation, as well as issues regarding implementation of Federal Law No. 275-FZ “On amending articles 5 and 7 of the Federal Law “On combating legalization of proceeds from crime and financing of terrorism”.

Among the participants of the meeting were the representatives of the federal executive authorities, law enforcement authorities, who are the members of the Interagency commission, as well as representatives of the banks’ associations, such as Association of Russian Banks and Association of Regional Banks. The representatives of the Prosecutor General’s Office also took part in the meeting. The meeting was chaired by the Head of the Federal Financial Monitoring Service Mr. O.A. Markov.

The Head of Rosfinmonitoring – the Chairman of the Interagency commission Mr. O.A. Markov reminded the participants of the meeting about the term of the procedure of approval of the Mutual Evaluation Report, which is to be discussed in June 2008 at the FATF Plenary Meeting in London.

Besides, the following issues were also discussed at the meeting: the readiness of the state authorities to discuss the FATF report, as well as the state of the AML/CFT legislation.


 

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